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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Mwana Africa Congo Limited Shareholder - - 11-JUN-2010 Mauritius - Paradise Papers
Marihold One Shareholder - - 13-AUG-2010 Mauritius - Paradise Papers
Thai Union Investment Holding Shareholder - - 11-JUN-2010 Mauritius - Paradise Papers
SNC-Lavalin Mauritius Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) III Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP Direct Investments (Mauritius) II Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP Institutional Investor (Mauritius) III Ltd Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
MKCP VC Investments (Mauritius) I Ltd. Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
Digitata Limited Shareholder - - 13-JUN-2008 Mauritius - Paradise Papers
Joule Africa Limited Shareholder - - 24-SEP-2010 Mauritius - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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